MITCON Consultancy & Engineering Services Limited (MITCON) — Related Party Transaction | 8 June 2026

On June 8, 2026, MITCON Consultancy & Engineering Services Limited announced the results of a postal ballot vote held on May 7-6, 2026, where shareholders approved six key resolutions including the re-appointment of Managing Director Anand Chalwade, appointment of Independent Director Prakash Vaidya, and three material related party transactions with MINVEN Solar entities. The voting process, conducted via remote e-voting through NSDL, saw 100% of votes cast in favor of all resolutions, with no votes against or invalid ballots reported. The scrutiny report confirms full compliance with SEBI and Companies Act requirements.